What it does
AI regulatory-compliance platform for financial entities (banks, fintechs, SOFOMs, insurers) and other regulated sectors, covering obligations end to end.
Best fit for
Organizations in regulated industries in Mexico and Latin America that need compliance, risk and governance control.
Watch out for
The site shows no public pricing and focuses on regulatory compliance/GRC, not general legal practice management.
Confirmed features
Only what the vendor’s own site states. Anything not listed is unconfirmed.
Mexico fit 1/6
- ✓Support in SpanishSite, forms and support contact are in Spanish.
Platform 1/7
- ✓Web appWeb platform; the site mentions app access too.
Support 1/7
- ✓Email supportSupport/contact via email is provided.
Customers & figures it publishes
“+90,000 obligations in financial industry”
“+15,000 mapped pages”
“Over $3,900 MDP in accumulated sanctions”
“+$2 MDP per individual sanction”
“64% of highest sanctions集中 in multiple banking”
As stated on the vendor’s own site; not audited by Sellado.
Reviews
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